The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies. | Sl. No. | Name of the Company | Registered Office address of the Company | CoR No | Date of issue of CoR | Date of Cancellation of CoR | | 1. | Embro Finvest Limited | 39, Saubhagya Appts., Sector-9, Rohini, New Delhi-110 085 | 14.01300 | September 28, 1998 | August 16, 2019 | | 2. | KMG Macro Investments Private Limited
(Formerly known as Mili Global Finance Private Limited) | B-2, GF, Friends Colony West, Mathura Road, New Delhi-110 065 | B-14.02023 | January 21, 2004 | October 15, 2019 | | 3. | Shri Sukta Investment & Finance Private Limited | Rishi Vihar Colony, D.N. College Hisar, Haryana-127 021 | 14.00405 | March 11, 1998 | October 17, 2019 | | 4. | Sun Invest Associates Limited | C-38 F F Complex, Jhandewalan Ext New Delhi, West Delhi- 110 055 | 14.00707 | April 29, 1998 | October 23, 2019 | | 5. | Swaws Credit Corporation India Private Limited
(Formerly known as Sai Swaroop Auto Finance Ltd.) | 6-32/1/224, Vayu Shakthi Nagar, Dammaiguda, Nagaram, Kesara Mandal, Rangareddy District, Telangana, Pin-500 083
Plot No. 91/92, Road No. 20, Phase III, Saket Colony, Damaiguda Main Road, J.J. Nagar Post, Kapra, Secunderabad-500 672 | B-09.00320 | October 17, 2012 | November 08, 2019 | | 6. | Sun-Star Securities and Credits Private Limited | 200, Ambika Vihar, Paschim Vihar, New Delhi-110 087 | 14.00331 | March 07, 1998 | November 13, 2019 | | 7. | Supermax Fincap Private Limited | 5182, 2nd Floor, Gali Sultan Yar Khan Ballimaran, Delhi-110 006 | B-14.02457 | September 17, 2001 | November 14, 2019 | | 8. | Signatureglobal Capital Private Limited
(Formerly known as Himalaya Holdings Private Limited) | 12th Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, Connaught Place, New Delhi, Central Delhi-110 001 | 14.01549 | September 26, 2017 | November 18, 2019 | | 9. | Nadia Printing & Packaging Private Limited | 64, Bentinck Street, 2nd Floor, Room No. 2A, Kolkata-700 069 | B.05.03999 | January 25, 2001 | November 21, 2019 | | 10. | Savera Securities Private Limited | Room No. 1, 3rd Floor, 6 Lyons Range, Kolkata-700 001 | B.05.06179 | February 16, 2004 | November 28, 2019 | | 11. | Adinath Investment and Trading Company
(Presently known as Adishwar Enterprises LLP) | Auro Mira Bhawan, 2722, Gurdev Nagar, Pakhowal Road, Ludhiana, Punjab-141 001 | B-06.00556 | October 08, 2002 | December 02, 2019 | | 12. | Ankur Services and Growth Fund Limited | A-39 NDSE-II, New Delhi, South Delhi-110 049 | 14.00993 | August 10, 1998 | December 11, 2019 | | 13. | ARG Financial Services Private Limited | A-79, 4th Floor, Gali No 3 Rama Garden, Karawal Nagar East Delhi-110 094 | B.14.02512 | November 08, 2001 | December 11, 2019 | As such, the above companies shall not transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934. (Yogesh Dayal)
Chief General Manager Press Release: 2019-2020/1519 | |